FAIRHOLD REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRHOLD REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRHOLD REAL ESTATE LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229750. The accounts status is SMALL and accounts are next due on 31/12/2023.

FAIRHOLD REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEVEREL REAL ESTATE LIMITED (until 11/11/2011)
SHELFCO (NO.1230) LIMITED (until 08/08/2005)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-10-19 CURRENT
MR WILLIAM KENNETH PROCTER May 1953 British Director 2014-07-28 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2011-07-14 UNTIL 2011-10-25 RESIGNED
MR MICHAEL DAVID WATSON Dec 1958 British Director 2013-06-14 UNTIL 2016-04-12 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 1996-11-07 UNTIL 2002-01-02 RESIGNED
ALAN WOLFSON Secretary 2011-10-25 UNTIL 2012-02-29 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2007-12-18 UNTIL 2011-07-11 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2011-07-14 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2002-01-02 UNTIL 2007-01-02 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1996-07-26 UNTIL 1996-11-07 RESIGNED
MIKJON LIMITED Nominee Director 1996-07-26 UNTIL 1996-11-07 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 UNTIL 2011-03-29 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 1999-12-16 UNTIL 2008-01-24 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2009-11-18 UNTIL 2010-01-08 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-07-11 UNTIL 2011-10-25 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2011-10-19 UNTIL 2011-10-25 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2011-10-25 UNTIL 2013-06-14 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2011-03-21 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2011-07-11 UNTIL 2011-10-25 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 1996-11-07 UNTIL 2003-07-14 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 1996-11-07 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigma Gr Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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